Liability for a bribe?

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Latest Briefings

New Act on the Control of Investments Detrimental to the Interests of Hungarian National Security

The Hungarian Government recently adopted Act no. LVII of 2018 on the Control of Investments Detrimental to the Interests of Hungarian National Security (the “Act”). Previously we wrote about a similar legislative proposal which aimed at establishing a similar control mechanism. However, the Act has a more sophisticated approach on the control and approval procedure […]

Health and safety at work in Romania: What companies need to know

Failure to take or observe the mandatory measures for health and safety at work may entail, among other types of liability (e.g. civil, administrative), potential criminal liability for employers. The Romanian Criminal Code (the “RCC”) provides for two offences which sanction such failure: i) failure to take the mandatory measures for health and safety at […]

Switzerland: Insolvency law, policy and procedure

By Daniel Hayek and Laura Oegerli Statutory framework and substantive law Swiss restructuring and insolvency proceedings are mainly governed by the Swiss Debt Enforcement and Bankruptcy Law (DEBA), which entered into force in 1892. A number of other laws and ordinances further regulate special aspects of restructuring and insolvency proceedings, such as specific provisions according to […]

Czech Republic: Office for the Protection of Competition gets tougher

In April 2018 the Office for the Protection of Competition adopted new guidelines on the method of setting fines for competition law infringements,(1) noting that the need for a revision of the previous guidelines had emerged in the wake of developing case law, as well as amendments to the Act on the Protection of Competition. The […]

FOS expansion to SMEs – near-final rules published

By Paul Gair The Financial Conduct Authority yesterday released its policy statement on SME access to the Financial Ombudsman Service (FOS), setting out its near-final rules for amending the compulsory jurisdiction to include new definitions for “small businesses” and “guarantors”. At the same time, it has released a new consultation paper detailing proposals for increasing […]

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Compliance challenge for internationally active asset managers is acute, says Eversheds

Commenting on the Financial Conduct Authority’s (FCA) view that many asset managers in Britain must improve how they control the risk of illegally profiting from confidential information Andrew Henderson, partner and regulation expert at Eversheds, says: “The FCA’s findings are not surprising. The handling of information received from external resources, particularly sell-side brokers or consultants, […]

Conyers advises Odella Leather on Hong Kong Stock Exchange listing

Conyers Dill & Pearman provided Cayman and BVI legal advice to Odella Leather Holdings Limited on its HK$55m (£4.6m) listing on the Growth Enterprise Market of Hong Kong Stock Exchange by way of placing. Odella Leather Holdings manufactures and sells private label leather garments for original equipment manufacturers, primarily fashion brands. Anna Chong of Conyers’ […]

Shoosmiths boosts Manchester real estate team with senior hires

Shoosmiths has expanded its real estate offering with the hire of four senior lawyers in Manchester: Ruth Clare, Sam Grange, Garry King and Alison Howarth. Joining from Eversheds, Clare is a senior associate in core real estate work with 14 years’ post-qualified experience (PQE). She has expertise in advising on a wide range of issues […]

Eversheds recruits six consultants to launch regulatory compliance offering

Eversheds has hired six regulatory compliance consultants in a bid to expand the remit of its financial services team under the leadership of partner David Saunders. Simon Chapman, Noreen Husain and Clive Summers have joined the firm from the specialist regulatory and compliance practice of Resources Global Professionals (RGP) in January. Jean-Paul Simoes and Jonathan […]

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